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DB GROUP (EUROPE) LTD
Person with Significant Control

DB GROUP (EUROPE) LTD: Person with Significant Control

    • Overview

    Company NameDB GROUP (EUROPE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC252194
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DB GROUP (EUROPE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benham Campus
    Southampton Science Park, Chilworth
    SO16 7QJ Southampton
    5 Benham Road
    Hampshire
    United Kingdom
    		Feb 23, 2022
    Benham Campus
    Southampton Science Park, Chilworth
    SO16 7QJ Southampton
    5 Benham Road
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08329123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Allan Brown
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Pinnacle House
    West Lothian
    		Jul 01, 2016
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Pinnacle House
    West Lothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin David Brown
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Pinnacle House
    West Lothian
    		Jul 01, 2016
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Pinnacle House
    West Lothian
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Eunice Isabella Brown
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Pinnacle House
    West Lothian
    		Apr 06, 2016
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Pinnacle House
    West Lothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0